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GREAT BOWDEN HALL GARDENS LIMITED (03308459)

GREAT BOWDEN HALL GARDENS LIMITED (03308459) is an active UK company. incorporated on 28 January 1997. with registered office in Market Harborough. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. GREAT BOWDEN HALL GARDENS LIMITED has been registered for 29 years. Current directors include EMERY, Sarah, LLOYD, Andrew Peter, PRICE-JONES, Arthur Percival and 1 others.

Company Number
03308459
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 January 1997
Age
29 years
Address
King West, Market Harborough, LE16 7NB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
EMERY, Sarah, LLOYD, Andrew Peter, PRICE-JONES, Arthur Percival, REEVE, Jill
SIC Codes
68320

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GREAT BOWDEN HALL GARDENS LIMITED

GREAT BOWDEN HALL GARDENS LIMITED is an active company incorporated on 28 January 1997 with the registered office located in Market Harborough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GREAT BOWDEN HALL GARDENS LIMITED was registered 29 years ago.(SIC: 68320)

Status

active

Active since 29 years ago

Company No

03308459

PRIVATE-LIMITED-GUARANT-NSC Company

Age

29 Years

Incorporated 28 January 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (3 months ago)
Submitted on 13 February 2026 (2 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

King West 10 Church Square Market Harborough, LE16 7NB,

Previous Addresses

Great Bowden Hall 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom
From: 22 October 2021To: 1 September 2023
5 5 the Mews, Great Bowden Hall Leicester Lane, Great Bowden Great Bowden, Market Harborough Leicestershire LE16 7HP United Kingdom
From: 21 June 2021To: 22 October 2021
5 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom
From: 5 May 2021To: 21 June 2021
5 5 the Mews Great Bowden Hall, Leicester Lane Market Harborough Leicestershire LE16 7HP United Kingdom
From: 13 March 2021To: 5 May 2021
4 the Mews, Great Bowden Hall Leicester Lane, Great Bowden Market Harborough Leicestershire LE16 7HP United Kingdom
From: 16 November 2020To: 13 March 2021
9 the Mews Great Bowden Hall Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HP
From: 10 May 2011To: 16 November 2020
C/O Mr P Fairley 5 the Mews, Great Bowden Hall Leicester Lane Great Bowden Market Harborough Leicestershire LE16 7HP England
From: 25 February 2010To: 10 May 2011
5 the Mews Great Bowden Hall Market Harborough Leicestershire LE16 7HP
From: 28 January 1997To: 25 February 2010
Timeline

22 key events • 1997 - 2026

Funding Officers Ownership
Company Founded
Jan 97
Director Joined
Oct 09
Director Left
May 11
Director Left
May 11
Director Left
Jan 13
Director Left
Feb 15
Director Left
Feb 16
Director Left
Feb 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Feb 18
Director Left
Jun 21
Director Left
Sept 21
Director Joined
Nov 21
Director Left
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Jun 22
Director Joined
Jul 23
Director Left
Sept 23
Director Joined
Feb 24
Director Left
Feb 26
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

EMERY, Sarah

Active
Leicester Lane, Market HarboroughLE16 7HP
Secretary
Appointed 27 Nov 2024

EMERY, Sarah

Active
10 Church Square, Market HarboroughLE16 7NB
Born July 1963
Director
Appointed 20 Dec 2023

LLOYD, Andrew Peter

Active
3 The Mews, Market HarboroughLE16 7HP
Born November 1958
Director
Appointed 18 Aug 1999

PRICE-JONES, Arthur Percival

Active
Leicester Lane, Market HarboroughLE16 7HP
Born October 1939
Director
Appointed 01 Jan 2022

REEVE, Jill

Active
Leicester Lane, Market HarboroughLE16 7HP
Born October 1963
Director
Appointed 16 Jul 2023

BROWN, Harry

Resigned
5 The Mews, Market HarboroughLE16 7HP
Secretary
Appointed 16 Nov 2020
Resigned 01 Sept 2023

BROWN, Harry

Resigned
5 The Mews, Market HarboroughLE16 7HP
Secretary
Appointed 01 Jul 2002
Resigned 13 May 2009

DAVISON, Neil John

Resigned
Church House, BartlowCB1 6PL
Secretary
Appointed 21 Oct 1997
Resigned 18 Aug 1999

FAIRLEY, Peter Nicholson

Resigned
The Mews Great Bowden Hall, Market HarboroughLE16 7HP
Secretary
Appointed 02 Oct 2009
Resigned 16 Nov 2020

MOORE, Graham Kirby Johnson

Resigned
North Lodge, Great Bowden Hall, Market HarboroughLE16 7HP
Secretary
Appointed 18 Aug 1999
Resigned 01 Jul 2002

PRICE-JONES, Arthur Percival

Resigned
Leicester Lane, Market HarboroughLE16 7HP
Secretary
Appointed 01 Sept 2023
Resigned 26 Nov 2024

CH REGISTRARS LIMITED

Resigned
35 Old Queen Street, LondonSW1H 9JD
Corporate nominee secretary
Appointed 28 Jan 1997
Resigned 21 Oct 1997

BROWN, Harry

Resigned
5 The Mews, Market HarboroughLE16 7HP
Born April 1946
Director
Appointed 18 Aug 1999
Resigned 01 Sept 2023

DAVISON, Neil John

Resigned
Church House, BartlowCB1 6PL
Born May 1962
Director
Appointed 21 Oct 1997
Resigned 18 Aug 1999

DIXON, John Graham

Resigned
South Lodge, Great Bowden Hall, Market HarboroughLE16 7HP
Born February 1944
Director
Appointed 08 Feb 2000
Resigned 09 Apr 2014

DOLBY, Ivor Martin

Resigned
10 The Mews, Market HarboroughLE16 7HP
Born July 1939
Director
Appointed 18 Aug 1999
Resigned 12 Jan 2006

DUNCOMBE, Allen Edward

Resigned
1 The Mews, Market HarboroughLE16 7HP
Born August 1948
Director
Appointed 18 Aug 1999
Resigned 07 Jun 2012

FAIRLEY, Peter Nicholson

Resigned
The Mews, Great Bowden Hall, Market HarboroughLE16 7HP
Born July 1945
Director
Appointed 13 May 2009
Resigned 13 Sept 2021

FINCH, John Douglas

Resigned
Apartment 6, Great Bowden Hall, Market HarboroughLE16 7HP
Born July 1945
Director
Appointed 02 Feb 2000
Resigned 07 Feb 2003

FOX, Dean Anthony

Resigned
1 Great Bowden Hall, Market HarboroughLE16 7HA
Born June 1969
Director
Appointed 18 Aug 1999
Resigned 01 Nov 2002

HARRIS, Jane Catherine

Resigned
1 Great Bowden Hall, Market HarboroughLE16 7HP
Born July 1944
Director
Appointed 29 May 2005
Resigned 19 Apr 2010

HOLLAND, Patricia Ann

Resigned
3 Dingley Road, Market HarboroughLE16 7ET
Born July 1956
Director
Appointed 18 Aug 1999
Resigned 01 Aug 2010

HUMPHREY, Andrew Paul

Resigned
Apartment 3, Great Bowden Hall, Market HarboroughLE16 7HP
Born January 1960
Director
Appointed 18 Aug 1999
Resigned 01 Jul 2002

LAURENTI, Pamela Margaret

Resigned
6 The Mews, Market HarboroughLE16 7HP
Born April 1945
Director
Appointed 18 Aug 1999
Resigned 19 Sept 2015

MCCANN, Daniel Benedict

Resigned
Valley House, JerseyJE3 3BG
Born July 1942
Director
Appointed 18 Aug 1999
Resigned 21 Dec 2005

MOHAMMED, Ashraf

Resigned
7e Highfield Road, NorthwoodHA6 1EF
Born December 1958
Director
Appointed 28 Jan 1997
Resigned 21 Oct 1997

MOORE, Graham Kirby Johnson

Resigned
North Lodge, Great Bowden Hall, Market HarboroughLE16 7HP
Born May 1941
Director
Appointed 18 Aug 1999
Resigned 10 Jan 2017

NENADIC, Milan

Resigned
Leicester Lane, Great BowdenLE16 7HP
Born February 1957
Director
Appointed 23 Feb 2009
Resigned 14 Jun 2021

POTTS, Valerie

Resigned
Tir-Na-Nog Norris Grove, BroxbourneEN10 7PL
Born October 1942
Director
Appointed 18 Aug 1999
Resigned 21 Nov 2001

PRESTON, Ralph

Resigned
7 Great Bowden Hall, Market HarboroughLE16 7HP
Born April 1951
Director
Appointed 23 Jul 2004
Resigned 05 Oct 2007

SOLOMONS, Geoffrey

Resigned
Apartment 5 Great Bowden Hall, Market HarboroughLE16 7HP
Born January 1952
Director
Appointed 18 Aug 1999
Resigned 19 Aug 2016

STRANGE, Maureen Joyce

Resigned
Apartment 2 , Great Bowden Hall, Market HarboroughLE16 7HP
Born September 1949
Director
Appointed 18 Aug 1999
Resigned 01 Dec 2021

STRANGE, Robert William Hardy

Resigned
Leicester Lane, Market HarboroughLE16 7HP
Born November 1951
Director
Appointed 01 Dec 2021
Resigned 23 Jun 2022

TAYLOR, David John, Professor

Resigned
3 Great Bowden Hall, Great BowdenLE16 7HP
Born August 1947
Director
Appointed 06 Dec 2007
Resigned 09 Jun 2017

VARELA, Maria Elena

Resigned
4 The Mews, Market HarboroughLE16 7HP
Born February 1967
Director
Appointed 25 May 1999
Resigned 10 Jan 2006
Fundings
Financials
Latest Activities

Filing History

152

Confirmation Statement With No Updates
13 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2025
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 November 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
27 November 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 November 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
27 November 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Person Secretary Company With Change Date
1 September 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
1 September 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 September 2023
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
20 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
10 February 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
22 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 June 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 March 2021
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 March 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
13 March 2021
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 November 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 November 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 November 2020
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
6 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
4 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 February 2016
AR01AR01
Termination Director Company With Name Termination Date
26 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 February 2015
AR01AR01
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
6 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 January 2013
AR01AR01
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2012
AR01AR01
Annual Return Company With Made Up Date No Member List
10 May 2011
AR01AR01
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 May 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 May 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 February 2010
AR01AR01
Move Registers To Sail Company
25 February 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Sail Address Company
25 February 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
25 February 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
25 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
21 October 2009
AP01Appointment of Director
Termination Secretary Company With Name
19 October 2009
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
26 May 2009
AAAnnual Accounts
Legacy
5 March 2009
288aAppointment of Director or Secretary
Legacy
30 January 2009
363aAnnual Return
Legacy
30 January 2009
353353
Accounts With Accounts Type Total Exemption Small
19 May 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Legacy
5 February 2008
288bResignation of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
29 May 2007
AAAnnual Accounts
Legacy
28 February 2007
363sAnnual Return (shuttle)
Resolution
4 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
23 May 2006
AAAnnual Accounts
Legacy
20 February 2006
363sAnnual Return (shuttle)
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
11 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 May 2005
AAAnnual Accounts
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
4 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 May 2004
AAAnnual Accounts
Legacy
7 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 May 2003
AAAnnual Accounts
Legacy
21 February 2003
363sAnnual Return (shuttle)
Legacy
30 August 2002
287Change of Registered Office
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
17 May 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 2001
AAAnnual Accounts
Legacy
27 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 May 2000
AAAnnual Accounts
Legacy
6 March 2000
363sAnnual Return (shuttle)
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
288aAppointment of Director or Secretary
Legacy
5 November 1999
287Change of Registered Office
Accounts With Accounts Type Small
22 October 1999
AAAnnual Accounts
Legacy
22 October 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 1998
AAAnnual Accounts
Legacy
10 March 1998
363sAnnual Return (shuttle)
Legacy
10 March 1998
287Change of Registered Office
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
28 October 1997
288aAppointment of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
28 October 1997
288bResignation of Director or Secretary
Legacy
19 February 1997
225Change of Accounting Reference Date
Incorporation Company
28 January 1997
NEWINCIncorporation